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Judge Refers $4.6M FBAR Case For Settlement

By Matthew Guerry · February 21, 2023, 4:40 PM EST

A case seeking $4.6 million in foreign bank account reporting penalties from a former insurance broker was sent to a California federal magistrate judge for settlement proceedings....

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Case Information

Case Title

United States of America v. Galliani

Case Number

3:22-cv-03365

Court

California Northern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

June 08, 2022

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